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PETRONEX LTD

Company number 07242078

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
11 Jun 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
26 Feb 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
13 Feb 2013	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
31 Jul 2012	CH01	Director's details changed for Rainer Matthias Firnys on 31 July 2012	View PDF Director's details changed for Rainer Matthias Firnys on 31 July 2012 - link opens in a new window - 2 pages (2 pages)
30 Jul 2012	AR01	Annual return made up to 4 May 2012 with full list of shareholders Statement of capital on 2012-07-30 GBP 1,000	View PDF Annual return made up to 4 May 2012 with full list of shareholders Statement of capital on 2012-07-30 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
30 Jul 2012	AP04	Appointment of Go Ahead Service Limited as a secretary on 9 July 2012	View PDF Appointment of Go Ahead Service Limited as a secretary on 9 July 2012 - link opens in a new window - 2 pages (2 pages)
30 Jul 2012	AD01	Registered office address changed from 207 Regent Street Third Floor London W1B 3HH United Kingdom on 30 July 2012	View PDF Registered office address changed from 207 Regent Street Third Floor London W1B 3HH United Kingdom on 30 July 2012 - link opens in a new window - 1 page (1 page)
02 Feb 2012	AA	Total exemption small company accounts made up to 31 May 2011	View PDF Total exemption small company accounts made up to 31 May 2011 - link opens in a new window - 7 pages (7 pages)
05 Sep 2011	AD01	Registered office address changed from Ste. 404 Albany House 324/326 Regent Street London - W1B3HH England on 5 September 2011	View PDF Registered office address changed from Ste. 404 Albany House 324/326 Regent Street London - W1B3HH England on 5 September 2011 - link opens in a new window - 1 page (1 page)
01 Jun 2011	AR01	Annual return made up to 4 May 2011 with full list of shareholders	View PDF Annual return made up to 4 May 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
09 Jun 2010	TM01	Termination of appointment of Andreas Hertl as a director	View PDF Termination of appointment of Andreas Hertl as a director - link opens in a new window - 1 page (1 page)
09 Jun 2010	AP01	Appointment of Rainer Matthias Firnys as a director	View PDF Appointment of Rainer Matthias Firnys as a director - link opens in a new window - 2 pages (2 pages)
04 May 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 14 pages (14 pages)

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